The Tv Extension Technology Platform Partnership Llp

Company Name	The Tv Extension Technology Platform Partnership Llp
Company Status	Dissolved
Company Number	OC303547
Category	Limited Liability Partnership
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Directors

LLP Member Name	Mr Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

LLP Member Name	Mr Barnaby David Waterhouse Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Lansdowne Road London W11 2LS

LLP Member Name	Susan Abigail Knight
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Greestone House Greestone Place Lincoln LN2 1PP

LLP Member Name	Dr Alistair Lee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Knoll Laver House 8 Bogsmill Road Edinburgh EH14 2LX Scotland

LLP Member Name	Olive Maureen Lissauer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Bourton Grounds Farm Bourton Buckingham MK18 7DZ

LLP Member Name	Mrs Josephine Helen McArdle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princess Mary Court Jesmond Newcastle NE2 3BD

LLP Member Name	John McCann
Date of Birth	January 1968 (Born 56 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	The Vale House Church Lane Redmile Nottingham NH13 0GE

LLP Member Name	Stephen Frederick Robbins
Date of Birth	January 1957 (Born 67 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Flat 17 25-27 Farringdon Road London EC1M 3HA

LLP Member Name	Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	1 Cedarland Terrace 21a Copse Hill Wimbledon London SW20 0NB

LLP Member Name	Giles Clayton Terry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Donnfoot Regent Road Altrincham WA14 1RT

LLP Member Name	Simon Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Scampton Lincoln LN1 2SE

LLP Member Name	Barry Truelove
Date of Birth	November 1965 (Born 58 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Worlaby House Worlaby DN20 0NE

LLP Member Name	Mr Paul Anthony John Truelove
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Poachers Lane Sudbrooke Lincoln LN2 2GA

LLP Member Name	Mr Ian Richard Wingrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Bousley Farm Bousley Rise Ottershaw

LLP Member Name	James Paul Wingrove
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayhall Barn Clayhall Lane Reigate RH2 8LD

LLP Member Name	Mr Nigel Douglas Woods
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewood Manor Windsor Road Gerrards Cross SL9 7NW

LLP Member Name	Mr John William Chalk
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1501 20 Palace Street London SW1E 5BB

LLP Member Name	Philip Nigel Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Abbey Farm Macclesfield Road Chelford SK11 9AH

LLP Member Name	Fiona Hughes
Date of Birth	June 1968 (Born 55 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Ash House Ash Lane Ollerton WA16 8RQ

LLP Member Name	Timothy Patrick Thomas Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	49 Kendall Avenue South Sanderstead CR2 0QR

LLP Member Name	Mr Thomas Ian Garner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ben Bank Road Silstone Common Barnsley S75 4PE

LLP Member Name	Colin Patrick Farrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	Yew Tree Cottage Gangbridge Lane St. Mary Bourne Andover Hampshire SP11 6EP

LLP Member Name	Michael Forbes Dawson
Date of Birth	October 1956 (Born 67 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Paul Cody
Date of Birth	November 1955 (Born 68 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	9 Rose Hill Court Bessacarr DN4 5LY

LLP Member Name	Mr Mark Richard Cavell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Widmerpool Nottingham NG12 5PW

LLP Member Name	Mr Robert Andrew Cave
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Hall 13 Leeds Road Mirfield WF14 0BY

LLP Member Name	David Camp
Date of Birth	August 1967 (Born 56 years ago)
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Correspondence Address	236 St. Margarets Road Twickenham TW1 1NL

LLP Member Name	Mr Jack Edward Bunyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ruxley Ridge Claygate KT10 0HZ

LLP Member Name	Mr Robert Graham John Brister
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Scatterdells Lane Chipperfield WD4 9EX

LLP Member Name	Mr Grahame James Fitzhardinge Berkeley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shawell Manor Shawell LE17 6AL

LLP Member Name	Mr Simon Adrian Ballard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Springs Woods Lane Woodbridge IP12 1LN

LLP Designated Member Name	Morten Nielsen
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	21 July 2003(7 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	Gersonsvej 25 Dk - 2900 Hellerup Denmark

LLP Designated Member Name	Andrew Evans
Date of Birth	March 1961 (Born 63 years ago)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	105 Bouverie Road West Folkestone CT20 2LD

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2006
Turnover	£372,060
Net Worth	£1

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Charges

27 August 2003	Delivered on: 11 September 2003 Satisfied on: 1 April 2006 Persons entitled: Mfc Merchant Bank Sa Classification: Debenture Secured details: Â£7,800,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 August 2003

Delivered on: 11 September 2003
Satisfied on: 1 April 2006
Persons entitled: Mfc Merchant Bank Sa

Classification: Debenture
Secured details: Â£7,800,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Restoration by order of the court (3 pages)
6 December 2011	Restoration by order of the court (3 pages)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 3RD floor amadeus house, floral street, london, WC2E 9DP (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 3RD floor amadeus house, floral street, london, WC2E 9DP (1 page)
26 August 2008	Member's particulars paul carter (1 page)
26 August 2008	Member's particulars paul carter (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row, london, WC1R 4DF (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 4 bedford row, london, WC1R 4DF (1 page)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2006	Annual return made up to 11/12/05 (18 pages)
6 January 2006	Annual return made up to 11/12/05 (18 pages)
25 October 2005	Member's particulars changed (1 page)
25 October 2005	Member's particulars changed (1 page)
13 September 2005	Full accounts made up to 5 April 2005 (10 pages)
13 September 2005	Full accounts made up to 5 April 2005 (10 pages)
13 September 2005	Full accounts made up to 5 April 2005 (10 pages)
21 June 2005	New member appointed (1 page)
21 June 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
25 May 2005	New member appointed (1 page)
16 March 2005	Annual return made up to 11/12/04 (2 pages)
16 March 2005	Annual return made up to 11/12/04 (2 pages)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
1 October 2004	Full accounts made up to 5 April 2004 (10 pages)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
16 March 2004	Annual return made up to 11/12/03 (2 pages)
16 March 2004	Annual return made up to 11/12/03 (2 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	New member appointed (1 page)
11 September 2003	Member resigned (1 page)
11 September 2003	Member resigned (1 page)
11 September 2003	New member appointed (1 page)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
11 June 2003	Full accounts made up to 5 April 2003 (9 pages)
23 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
23 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
11 December 2002	Incorporation (3 pages)
11 December 2002	Incorporation (3 pages)